UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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Not Applicable |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
(Address of principal executive offices, including Zip Code)
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(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b‑2 of the Securities Exchange Act of 1934 (§ 240.12b‑2 of this chapter).
Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 11, 2021, Ichor Holdings, Ltd. (the “Company”) held its annual general meeting of shareholders in Fremont, California. A total of 25,774,940 outstanding ordinary shares were represented by proxy at the annual meeting. The final voting results for each of the items submitted to a shareholder vote at the annual meeting are set forth below.
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1. |
To elect Jeffrey Andreson and John Kispert, Class II directors, to hold office in accordance with the terms of the Company’s amended and restated memorandum and articles of association until the Company’s annual general meeting to be held in 2024 or until their respective successors are duly elected and qualified: |
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Director Nominee |
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For |
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Withhold |
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Broker Non-Votes |
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Jeffrey Andreson |
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23,755,931 |
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578,499 |
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1,440,510 |
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John Kispert |
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23,070,433 |
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1,263,997 |
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1,440,510 |
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2. |
The ratification of the appointment of KPMG LLP as independent public accounting firm for the fiscal year ending December 31, 2021: |
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For |
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Against |
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Abstain |
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25,106,316 |
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144,503 |
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524,121 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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ICHOR HOLDINGS, LTD. |
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Date: May 12, 2021 |
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/s/ Larry J. Sparks |
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Name: Larry J. Sparks |
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Title: Chief Financial Officer |
Document and Entity Information |
May 11, 2021 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 11, 2021 |
| Entity Registrant Name | ICHOR HOLDINGS, LTD. |
| Entity Central Index Key | 0001652535 |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | true |
| Entity File Number | 001-37961 |
| Entity Incorporation, State or Country Code | E9 |
| Entity Tax Identification Number | 00-0000000 |
| Entity Address, Address Line One | 3185 Laurelview Ct. |
| Entity Address, City or Town | Fremont |
| Entity Address, State or Province | CA |
| Entity Address, Postal Zip Code | 94538 |
| City Area Code | 510 |
| Local Phone Number | 897-5200 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Ordinary Shares, par value $0.0001 |
| Trading Symbol | ICHR |
| Security Exchange Name | NASDAQ |